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Broadfields Farm (ash) Limited

Type: NZ Limited Company (Ltd)
9429030255319
NZBN
4409602
Company Number
Registered
Company Status
Current address
151 Burnett Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 04 May 2016

Broadfields Farm (Ash) Limited was started on 23 Apr 2013 and issued an NZBN of 9429030255319. The registered LTD company has been supervised by 4 directors: Andrew Webster Macfarlane - an active director whose contract began on 23 Apr 2013,
Jocelyn Anne Everest - an active director whose contract began on 23 Apr 2013,
Fraser Scott Hutchinson - an active director whose contract began on 23 Apr 2013,
John David Rodwell - an active director whose contract began on 23 Apr 2013.
As stated in our information (last updated on 26 Feb 2024), the company uses 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, registered).
Until 04 May 2016, Broadfields Farm (Ash) Limited had been using 255 Havelock Street, Ashburton as their registered address.
A total of 3340000 shares are allotted to 8 groups (8 shareholders in total). In the first group, 801600 shares are held by 1 entity, namely:
Riverbank Farm (Ashburton) Limited (an entity) located at Ashburton, Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 24% shares (exactly 801600 shares) and includes
Kintore Farm Limited - located at 680 Colombo Street, Christchurch.
The third share allotment (668000 shares, 20%) belongs to 1 entity, namely:
Flemington Farm Limited, located at Christchurch Central, Christchurch (an entity).

Addresses

Previous addresses

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 18 Feb 2016 to 04 May 2016

Address: 255 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Oct 2013 to 18 Feb 2016

Address: 234-244 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 23 Apr 2013 to 07 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 3340000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 801600
Entity (NZ Limited Company) Riverbank Farm (ashburton) Limited
Shareholder NZBN: 9429038456015
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 801600
Entity (NZ Limited Company) Kintore Farm Limited
Shareholder NZBN: 9429037260446
680 Colombo Street
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 668000
Entity (NZ Limited Company) Flemington Farm Limited
Shareholder NZBN: 9429031388948
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 400800
Entity (NZ Limited Company) Kohique Farms Limited
Shareholder NZBN: 9429038579820
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 100200
Entity (NZ Limited Company) Kohique Farms Limited
Shareholder NZBN: 9429038579820
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 167000
Entity (NZ Limited Company) Flemington Farm Limited
Shareholder NZBN: 9429031388948
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #7 Number of Shares: 200400
Entity (NZ Limited Company) Riverbank Farm (ashburton) Limited
Shareholder NZBN: 9429038456015
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #8 Number of Shares: 200400
Entity (NZ Limited Company) Kintore Farm Limited
Shareholder NZBN: 9429037260446
680 Colombo Street
Christchurch
8011
New Zealand
Directors

Andrew Webster Macfarlane - Director

Appointment date: 23 Apr 2013

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 23 Apr 2013


Jocelyn Anne Everest - Director

Appointment date: 23 Apr 2013

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 23 Apr 2013


Fraser Scott Hutchinson - Director

Appointment date: 23 Apr 2013

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 23 Apr 2013


John David Rodwell - Director

Appointment date: 23 Apr 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Apr 2013

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